Ten South America Limited in London, NW1 3AL

Description

Data updated on: 01-11-2023

08067737 is a registration number used by Ten South America Limited. It was registered as a Private Limited Company on 2012-05-14. It has been on the market for the last 12 years. This firm can be gotten hold of in Fitzroy House 355 Euston Road in London. The head office's post code assigned to this address is NW1 3AL. The firm's registered with SIC code 96090, that means Other service activities not elsewhere classified. Ten South America Ltd filed its latest accounts for the period that ended on 2022-08-31. The company's latest annual confirmation statement was filed on 2023-05-16.

Considering this firm's size, it became necessary to formally appoint other executives: Alexander C. and Andrew L. who have been assisting each other for 12 years for the benefit of the firm. To support the directors in their duties, this specific firm has been using the skills of Alex C. as a secretary since May 2012.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100	100	100	100
Net Assets Liabilities					100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Creditors					63 735	63 735	63 735	63 735	63 735	63 735	63 735
Fixed Assets					63 735	63 735	63 735	63 735	63 735	63 735	63 735
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	63 835	63 835	63 835	63 835	63 835	63 835	63 835
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Alexander C.

Role: Director

Appointed: 14 May 2012

Latest update: 15 February 2024

Andrew L.

Role: Director

Appointed: 14 May 2012

Latest update: 15 February 2024

Alex C.

Role: Secretary

Appointed: 14 May 2012

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are: Ten Lifestyle Management Ltd owns over 3/4 of company shares. This business can be reached in London at Euston Road, NW1 3AL and was registered as a PSC under the reg no 04688658.

Ten Lifestyle Management Ltd

Address: 355 Euston Road, London, NW1 3AL, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England And Wales

Registration number 04688658

Notified on 14 May 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	30 May 2024
Confirmation statement last made up date	16 May 2023

Annual Accounts 6 February 2014
Start Date For Period Covered By Report	2012-05-14
Date Approval Accounts	6 February 2014
Annual Accounts 5 March 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	5 March 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	29 February 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	24 January 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31
Annual Accounts
End Date For Period Covered By Report	2013-05-31

Ten South America Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander C.

Andrew L.

Alex C.

People with significant control

Ten Lifestyle Management Ltd

Accounts Documents

Company filings

Filing category

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